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DARBY NORTHEAST, INC. - Florida Company Profile

Branch

Company Details

Entity Name: DARBY NORTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Feb 1995 (30 years ago)
Branch of: DARBY NORTHEAST, INC., NEW YORK (Company Number 725834)
Date of dissolution: 26 Apr 2007 (18 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Apr 2007 (18 years ago)
Document Number: F95000000535
FEI/EIN Number 112589841

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 300 JERICHO QUADRANGLE, JERICHO, NY, 11753
Mail Address: 300 JERICHO QUADRANGLE, JERICHO, NY, 11753, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ASHKIN MICHAEL Chairman 800 COPORATE DR-STE 208, FORT LAUDERDALE, FL, 33334
ASHKIN MICHAEL Director 800 COPORATE DR-STE 208, FORT LAUDERDALE, FL, 33334
GORDON JUSTINA Assistant Secretary 300 JERICHO QUADRANGLE, JERICHO, NY, 11753
KAHN LAURA Secretary 300 JERICHO QUADRANGLE, JERICHO, NY, 11753
KAHN LAURA Director 300 JERICHO QUADRANGLE, JERICHO, NY, 11753
ASHKIN SHEILA Treasurer 800 CORPORATE DR-STE 208, FORT LAUDERDALE, FL, 33334
CAPUTO MICHAEL President 300M JERICHO QUADRANGLE, JERICHO, NY, 11753
ASHKIN CARL Chief Executive Officer 300 JERICHO QUADRANGLE, JERICHO, NY, 11753
ASHKIN CARL Director 300 JERICHO QUADRANGLE, JERICHO, NY, 11753

Events

Event Type Filed Date Value Description
WITHDRAWAL 2007-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-26 300 JERICHO QUADRANGLE, JERICHO, NY 11753 -
CHANGE OF MAILING ADDRESS 2005-04-21 300 JERICHO QUADRANGLE, JERICHO, NY 11753 -
NAME CHANGE AMENDMENT 1998-09-11 DARBY NORTHEAST, INC. -
REINSTATEMENT 1997-11-07 - -
REVOKED FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
Withdrawal 2007-04-26
ANNUAL REPORT 2007-03-23
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-03-22
ANNUAL REPORT 2003-07-28
ANNUAL REPORT 2002-08-06
ANNUAL REPORT 2001-05-22
ANNUAL REPORT 2000-03-20
ANNUAL REPORT 1999-09-07

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ASHKIN MICHAEL

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GORDON JUSTINA

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KAHN LAURA

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DARBY DENTAL SUPPLY CO., INC. - Inactive
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ASHKIN SHEILA

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ISLAND DENTAL CO., INC. - Inactive
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CAPUTO MICHAEL

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ASHKIN CARL

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ISLAND DENTAL CO., INC. - Inactive
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SHACAR LLC - Inactive
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Companies related by address

300 JERICHO QUADRANGLE, JERICHO, NY, 11753

DARBY GROUP COMPANIES, INC. CHEMICAL EDUCATIONAL SERVICES CORP. ISLAND DENTAL CO., INC. CHEMICAL BUSINESS CREDIT CORP.

300 JERICHO QUADRANGLE, JERICHO, NY, 11753, US

BURNS VETERINARY SUPPLY, INC. DARBY DENTAL SUPPLY CO., INC. ELP EQUIPMENT CORP. DARBY DENTAL SUPPLY, LLC DARBY MARINE, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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